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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address2, Union Road, Cowes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,192 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    WRIT ABSTAIN LIMITED - 2010-06-18
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Trent, Julian Paul
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Vere, Stuart Peter
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2010-11-03
    OF - Director → CIF 0
  • 4
    Mackinnon, Iain Francis
    Certified Accountant born in August 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Wilson, Martin Stuart
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Mackinnon, Annette Dawn
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2020-09-08
    OF - Director → CIF 0
  • 7
    Osborne, Robert Charles
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-07-21 ~ 2010-11-03
    PE - Director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-07-21 ~ 2010-11-03
    PE - Director → CIF 0
    2010-07-21 ~ 2010-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PETO LIMITED

Previous name
INTERCEDE 2371 LIMITED - 2010-11-05
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,372 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,372 GBP2024-06-30
Debtors
2,390 GBP2024-06-30
27,039 GBP2023-06-30
Cash at bank and in hand
6 GBP2024-06-30
10 GBP2023-06-30
Current Assets
2,396 GBP2024-06-30
27,049 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,001 GBP2024-06-30
Net Current Assets/Liabilities
16,397 GBP2024-06-30
27,049 GBP2023-06-30
Total Assets Less Current Liabilities
16,397 GBP2024-06-30
27,049 GBP2023-06-30
Creditors
Amounts falling due after one year
58,365 GBP2024-06-30
69,014 GBP2023-06-30
Net Assets/Liabilities
-41,968 GBP2024-06-30
-41,965 GBP2023-06-30
Equity
Called up share capital
301,074 GBP2024-06-30
301,074 GBP2023-06-30
Share premium
3,572,651 GBP2024-06-30
3,572,651 GBP2023-06-30
Retained earnings (accumulated losses)
-3,915,693 GBP2024-06-30
-3,915,690 GBP2023-06-30
Equity
-41,968 GBP2024-06-30
-41,965 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
25.002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
100,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-06-30
Intangible Assets - Gross Cost
125,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
100,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
125,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,372 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,372 GBP2024-06-30
Amounts owed by group undertakings and participating interests
-13,695 GBP2024-06-30
10,954 GBP2023-06-30
Other Debtors
16,085 GBP2024-06-30
16,085 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-14,001 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,365 GBP2024-06-30
42,014 GBP2023-06-30
Other Creditors
Amounts falling due after one year
27,000 GBP2024-06-30
27,000 GBP2023-06-30

Related profiles found in government register
  • PETO LIMITED
    Info
    INTERCEDE 2371 LIMITED - 2010-11-05
    Registered number 07320953
    icon of addressNorthwood House, Ward Avenue, Cowes, Isle Of Wight PO31 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PETO LIMITED
    S
    Registered number 07320953
    icon of addressHalls Barn Farm, North Wraxall, Chippenham, Wiltshire, SN14 7AQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHalls Barn Farm, North Wraxall, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-07 ~ 2015-10-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.